Whalley Range
Manchester
Gtr Manchester
M16 9RE
Director Name | Miss Elizabeth Stocking |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2008(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (closed 21 May 2013) |
Role | Actors Agent |
Country of Residence | United Kingdom |
Correspondence Address | 29 Telford Quay South Pier Road Ellesmere Port Cheshire CH65 4FL Wales |
Secretary Name | Miss Elizabeth Stocking |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 2009(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 21 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Telford Quay South Pier Road Ellesmere Port Cheshire CH65 4FL Wales |
Director Name | Victoria Anne Brazier |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2009(13 years, 12 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 21 May 2013) |
Role | Actor/Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 20 Yew Tree Avenue Fallowfield Manchester M14 7JP |
Director Name | Mr Archie Lal |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2010(14 years, 7 months after company formation) |
Appointment Duration | 3 years (closed 21 May 2013) |
Role | Actor |
Country of Residence | England |
Correspondence Address | 46-50 Oldham Street Manchester Lancashire M4 1LE |
Director Name | Steven Michael Bailey Cozens |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 2010(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 21 May 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21-31 Oldham Street Manchester Lancashire M1 1JG |
Director Name | Christopher Kevin Bridgman |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(2 weeks, 2 days after company formation) |
Appointment Duration | 8 years, 8 months (resigned 16 June 2004) |
Role | Arts Administrator |
Correspondence Address | 18 St Margarets Chambers 5 Newton Street Manchester M1 1HL |
Secretary Name | Caroline Mary Woodruff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 May 1997) |
Role | Actor |
Correspondence Address | 6 Northcote Road Bramhall Stockport SK7 2HJ |
Director Name | Ms Noreen Ann Kershaw |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1995(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 October 1998) |
Role | Actor Theatre TV Director |
Country of Residence | England |
Correspondence Address | Lancaster Cottage 55 Milton Road Heaton Park Manchester Lancashire M25 1PT |
Director Name | Joan Kempson |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 24 January 2005) |
Role | Actor |
Correspondence Address | 14 Letchworth Street Rusholme Manchester M14 7PE |
Director Name | Richard Howell Jones |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 July 2001) |
Role | Actor Musician |
Correspondence Address | Flat 11 18 Wardle Road Sale Cheshire M33 3DB |
Secretary Name | Joan Kempson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 October 2000) |
Role | Actor |
Correspondence Address | 14 Letchworth Street Rusholme Manchester M14 7PE |
Director Name | Geoffrey Holman |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1998(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 July 2002) |
Role | Actor |
Correspondence Address | Brierwood 1 Leycester Road Knutsford Cheshire WA16 8QS |
Director Name | Christopher Douglas Honer |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 29 November 2005) |
Role | Artistic Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Appleby Lodge Wilmslow Road Manchester M14 6HY |
Director Name | Pauline Harris |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 February 2003) |
Role | Radio Producer |
Correspondence Address | Flat 9 12 Range Road Manchester Lancashire M16 8ES |
Director Name | Jane Hollowood |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 November 2003) |
Role | Actors Agent |
Correspondence Address | 8 Crossley Street Todmorden Lancashire OL14 6NQ |
Director Name | Mr Henry (Han) Cecil Willy Duijvendak |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 August 1999(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 28 November 2006) |
Role | Theatre Director/Producer |
Country of Residence | England |
Correspondence Address | 9 Hope Place Liverpool Merseyside L1 9BG |
Director Name | Paul Cyril Holmes |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 September 2002) |
Role | Barrister |
Correspondence Address | 14a Cann Street Tottington Bury Lancashire BL8 3PE |
Secretary Name | Richard Howell Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(5 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 26 July 2001) |
Role | Actor/Musician |
Correspondence Address | Flat 11 18 Wardle Road Sale Cheshire M33 3DB |
Secretary Name | Damien Michael O'Connor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 February 2003) |
Role | Company Director |
Correspondence Address | 86/88 Stamford Road Mossley Ashton Under Lyme OL5 0LJ |
Director Name | Judith Sandra Hayfield |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 May 2004) |
Role | Casting Director/Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Richmond Hill Road Gatley Stockport Cheshire SK8 1QG |
Director Name | Mr Stephen John Bower |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(6 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 25 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Park House Lane Prestbury Macclesfield Cheshire SK10 4HZ |
Secretary Name | Clare Louise Bouch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 2003(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 June 2005) |
Role | Company Director |
Correspondence Address | 49 Berkshire Drive Woolston Warrington Cheshire WA1 4EY |
Secretary Name | Ms Margaret Anne Lackey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 July 2007) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 40 Sibsey Street Lancaster LA1 5DF |
Director Name | Mark Babych |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 July 2009) |
Role | Theatre |
Correspondence Address | 47 Belmont Road Sale Cheshire M33 6HY |
Director Name | Janet Hampson |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2009) |
Role | Freelance Producer |
Country of Residence | England |
Correspondence Address | 32 Queens Drive Heaton Mersey Cheshire SK4 3JW |
Director Name | John Griffin |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 March 2010) |
Role | TV Producer |
Country of Residence | United Kingdom |
Correspondence Address | 39 Grange Avenue Levenshulme Manchester Lancashire M19 2FZ |
Secretary Name | George Osundiya |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 2007(11 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 July 2008) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Suny Adio 5 Highbury Road Manchester Lancashire M16 8PT |
Secretary Name | Malcolm Raeburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(12 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 November 2008) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 30 Green Walk Whalley Range Manchester Gtr Manchester M16 9RE |
Director Name | Prof Trevor Martin Hopper |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2008(13 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 September 2009) |
Role | Prof |
Correspondence Address | 125 Station Road Marple Stockport Cheshire SK6 6PA |
Secretary Name | Victoria Rutter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 2008(13 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 31 March 2009) |
Role | Administrator |
Correspondence Address | 36 Wordsworth Close Dukinfield Cheshire SK16 5DS |
Director Name | Mr David Crellin |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2009(13 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 26 January 2010) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Victoria Road Horwich Greater Manchester BL6 5NA |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 46-50 Oldham Street Manchester Lancashire M4 1LE |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2011 (13 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2013 | Application to strike the company off the register (3 pages) |
23 January 2013 | Application to strike the company off the register (3 pages) |
27 July 2012 | Annual return made up to 26 July 2012 no member list (7 pages) |
27 July 2012 | Annual return made up to 26 July 2012 no member list (7 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
13 October 2011 | Annual return made up to 4 October 2011 no member list (7 pages) |
13 October 2011 | Annual return made up to 4 October 2011 no member list (7 pages) |
13 October 2011 | Annual return made up to 4 October 2011 no member list (7 pages) |
12 October 2011 | Registered office address changed from 46-50 Oldham Street Manchester Greater Manchester M4 1LE on 12 October 2011 (2 pages) |
12 October 2011 | Registered office address changed from 46-50 Oldham Street Manchester Greater Manchester M4 1LE on 12 October 2011 (2 pages) |
9 May 2011 | Registered office address changed from 21-31 Oldham Street Manchester M1 1JG on 9 May 2011 (2 pages) |
9 May 2011 | Registered office address changed from 21-31 Oldham Street Manchester M1 1JG on 9 May 2011 (2 pages) |
9 May 2011 | Registered office address changed from 21-31 Oldham Street Manchester M1 1JG on 9 May 2011 (2 pages) |
14 October 2010 | Annual return made up to 4 October 2010 no member list (7 pages) |
14 October 2010 | Annual return made up to 4 October 2010 no member list (7 pages) |
14 October 2010 | Annual return made up to 4 October 2010 no member list (7 pages) |
13 October 2010 | Termination of appointment of Genevieve Radcliffe as a director (1 page) |
13 October 2010 | Termination of appointment of Genevieve Radcliffe as a director (1 page) |
14 September 2010 | Appointment of Archie Lal as a director (5 pages) |
14 September 2010 | Appointment of Steven Cozens as a director (5 pages) |
14 September 2010 | Appointment of Steven Cozens as a director (5 pages) |
14 September 2010 | Appointment of Archie Lal as a director (5 pages) |
3 September 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
3 September 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
8 June 2010 | Termination of appointment of John Griffin as a director (1 page) |
8 June 2010 | Termination of appointment of John Griffin as a director (1 page) |
5 February 2010 | Termination of appointment of David Crellin as a director (1 page) |
5 February 2010 | Termination of appointment of David Crellin as a director (1 page) |
26 January 2010 | Termination of appointment of David Crellin as a director (1 page) |
26 January 2010 | Termination of appointment of David Crellin as a director (1 page) |
21 December 2009 | Termination of appointment of Noreen Kershaw as a director (1 page) |
21 December 2009 | Termination of appointment of Paul Simpson as a director (1 page) |
21 December 2009 | Termination of appointment of Noreen Kershaw as a director (1 page) |
21 December 2009 | Termination of appointment of Paul Simpson as a director (1 page) |
18 December 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
18 December 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
24 November 2009 | Director's details changed for Noreen Ann Kershaw on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Victoria Anne Brazier on 4 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 4 October 2009 no member list (6 pages) |
24 November 2009 | Director's details changed for Elizabeth Stocking on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Paul Simpson on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for John Griffin on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Elizabeth Stocking on 4 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 4 October 2009 no member list (6 pages) |
24 November 2009 | Director's details changed for Paul Simpson on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Victoria Anne Brazier on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr David Crellin on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Noreen Ann Kershaw on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Noreen Ann Kershaw on 4 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 4 October 2009 no member list (6 pages) |
24 November 2009 | Director's details changed for Elizabeth Stocking on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for John Griffin on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Genevieve Marie Radcliffe on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Victoria Anne Brazier on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Malcolm Raeburn on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Paul Simpson on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for John Griffin on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Malcolm Raeburn on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr David Crellin on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr David Crellin on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Malcolm Raeburn on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Genevieve Marie Radcliffe on 4 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Genevieve Marie Radcliffe on 4 October 2009 (2 pages) |
23 October 2009 | Appointment of Victoria Anne Brazier as a director (2 pages) |
23 October 2009 | Appointment of Victoria Anne Brazier as a director (2 pages) |
22 October 2009 | Termination of appointment of Trevor Hopper as a director (2 pages) |
22 October 2009 | Termination of appointment of Trevor Hopper as a director (2 pages) |
24 September 2009 | Director's change of particulars / david caellin / 24/09/2009 (1 page) |
24 September 2009 | Director's Change of Particulars / david caellin / 24/09/2009 / Title was: , now: mr; Surname was: caellin, now: crellin (1 page) |
24 September 2009 | Appointment Terminated Director mark babych (1 page) |
24 September 2009 | Appointment terminated director mark babych (1 page) |
18 September 2009 | Annual return made up to 04/10/08 (4 pages) |
18 September 2009 | Annual return made up to 04/10/08 (4 pages) |
4 June 2009 | Director appointed paul simpson (2 pages) |
4 June 2009 | Director appointed paul simpson (2 pages) |
4 June 2009 | Director appointed david caellin (2 pages) |
4 June 2009 | Director appointed david caellin (2 pages) |
8 April 2009 | Secretary appointed elizabeth stocking (1 page) |
8 April 2009 | Appointment Terminated Director janet hampson (1 page) |
8 April 2009 | Appointment Terminated Secretary victoria rutter (1 page) |
8 April 2009 | Secretary appointed elizabeth stocking (1 page) |
8 April 2009 | Appointment terminated director janet hampson (1 page) |
8 April 2009 | Appointment terminated secretary victoria rutter (1 page) |
29 January 2009 | Director appointed elizabeth stocking (2 pages) |
29 January 2009 | Director appointed prof trevor hopper (2 pages) |
29 January 2009 | Director appointed elizabeth stocking (2 pages) |
29 January 2009 | Director appointed prof trevor hopper (2 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (14 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (14 pages) |
1 December 2008 | Appointment terminated director and secretary george osundiya (1 page) |
1 December 2008 | Appointment Terminated Director and Secretary george osundiya (1 page) |
28 November 2008 | Appointment terminated director stephen bower (1 page) |
28 November 2008 | Secretary appointed malcolm raeburn (2 pages) |
28 November 2008 | Secretary appointed malcolm raeburn (2 pages) |
28 November 2008 | Appointment terminated secretary malcolm raeburn (1 page) |
28 November 2008 | Appointment Terminated Director stephen bower (1 page) |
28 November 2008 | Appointment Terminated Secretary malcolm raeburn (1 page) |
28 November 2008 | Director's Change of Particulars / genevieve radcliffe / 25/11/2008 / HouseName/Number was: , now: 4; Street was: 68 bowler street, now: neston avenue; Region was: lancashire, now: ; Post Code was: M19 2TY, now: M20 3FJ (1 page) |
28 November 2008 | Director's change of particulars / genevieve radcliffe / 25/11/2008 (1 page) |
28 November 2008 | Secretary appointed victoria rutter (2 pages) |
28 November 2008 | Secretary appointed victoria rutter (2 pages) |
19 March 2008 | Memorandum and Articles of Association (14 pages) |
19 March 2008 | Memorandum and Articles of Association (14 pages) |
17 March 2008 | Appointment terminated director patricia weller (1 page) |
17 March 2008 | Appointment Terminated Director patricia weller (1 page) |
11 March 2008 | Company name changed the northern actors centre LIMITED\certificate issued on 12/03/08 (2 pages) |
11 March 2008 | Company name changed the northern actors centre LIMITED\certificate issued on 12/03/08 (2 pages) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
22 November 2007 | New director appointed (2 pages) |
22 November 2007 | New director appointed (2 pages) |
22 November 2007 | New director appointed (2 pages) |
22 November 2007 | New director appointed (2 pages) |
15 November 2007 | Annual return made up to 04/10/07 (3 pages) |
15 November 2007 | Annual return made up to 04/10/07 (3 pages) |
29 August 2007 | New secretary appointed (2 pages) |
29 August 2007 | New secretary appointed (2 pages) |
14 August 2007 | Secretary resigned (1 page) |
14 August 2007 | Secretary resigned (1 page) |
23 January 2007 | New director appointed (2 pages) |
23 January 2007 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Annual return made up to 04/10/06 (6 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
13 December 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Annual return made up to 04/10/06
|
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
1 March 2006 | Annual return made up to 04/10/05 (6 pages) |
1 March 2006 | Annual return made up to 04/10/05 (6 pages) |
3 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
3 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
23 August 2005 | New secretary appointed (2 pages) |
23 August 2005 | New secretary appointed (2 pages) |
30 June 2005 | Secretary resigned (1 page) |
30 June 2005 | Secretary resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
14 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
14 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
12 October 2004 | Annual return made up to 04/10/04 (7 pages) |
12 October 2004 | Annual return made up to 04/10/04 (7 pages) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | Director resigned (1 page) |
24 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
6 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
6 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
10 November 2003 | New director appointed (2 pages) |
10 November 2003 | New director appointed (2 pages) |
10 November 2003 | Annual return made up to 04/10/03 (8 pages) |
10 November 2003 | Annual return made up to 04/10/03
|
27 October 2003 | New secretary appointed (2 pages) |
27 October 2003 | New secretary appointed (2 pages) |
9 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
9 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
6 March 2003 | Registered office changed on 06/03/03 from: 30 st margaret's chambers 5 newton street manchester M1 1HL (1 page) |
6 March 2003 | Registered office changed on 06/03/03 from: 30 st margaret's chambers 5 newton street manchester M1 1HL (1 page) |
7 November 2002 | Annual return made up to 04/10/02 (9 pages) |
7 November 2002 | Annual return made up to 04/10/02
|
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | Annual return made up to 04/10/01 (7 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
5 March 2002 | Annual return made up to 04/10/01 (7 pages) |
5 March 2002 | New secretary appointed (2 pages) |
19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | New secretary appointed (2 pages) |
4 October 2001 | Secretary resigned;director resigned (1 page) |
4 October 2001 | Secretary resigned;director resigned (1 page) |
19 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
19 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
14 December 2000 | Director's particulars changed (1 page) |
14 December 2000 | Director's particulars changed (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
23 October 2000 | Secretary resigned (1 page) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | Annual return made up to 04/10/00
|
23 October 2000 | New secretary appointed (2 pages) |
23 October 2000 | New secretary appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | Annual return made up to 04/10/00 (7 pages) |
23 October 2000 | Secretary resigned (1 page) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | Annual return made up to 04/10/99 (4 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | Annual return made up to 04/10/99 (4 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
18 October 1999 | Full accounts made up to 31 March 1999 (4 pages) |
18 October 1999 | Full accounts made up to 31 March 1999 (4 pages) |
29 May 1998 | Full accounts made up to 31 March 1998 (5 pages) |
29 May 1998 | Full accounts made up to 31 March 1998 (5 pages) |
26 November 1997 | Full accounts made up to 31 March 1997 (6 pages) |
26 November 1997 | Full accounts made up to 31 March 1997 (6 pages) |
24 November 1997 | Secretary resigned;director resigned (1 page) |
24 November 1997 | New secretary appointed;new director appointed (2 pages) |
24 November 1997 | Secretary resigned;director resigned (1 page) |
24 November 1997 | Director resigned (1 page) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New secretary appointed;new director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | Director resigned (1 page) |
24 November 1997 | Annual return made up to 04/10/97 (4 pages) |
24 November 1997 | Annual return made up to 04/10/97
|
28 February 1997 | Resolutions
|
28 February 1997 | Resolutions
|
2 October 1996 | Annual return made up to 04/10/96
|
2 October 1996 | Annual return made up to 04/10/96 (4 pages) |
25 January 1996 | Accounting reference date notified as 31/03 (1 page) |
25 January 1996 | Accounting reference date notified as 31/03 (1 page) |
12 December 1995 | Company name changed swiftready LIMITED\certificate issued on 13/12/95 (2 pages) |
12 December 1995 | Company name changed swiftready LIMITED\certificate issued on 13/12/95 (4 pages) |
8 November 1995 | New director appointed (2 pages) |
8 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
8 November 1995 | Registered office changed on 08/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
8 November 1995 | New director appointed (2 pages) |
8 November 1995 | New director appointed (2 pages) |
8 November 1995 | Director resigned;new director appointed (2 pages) |
8 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
8 November 1995 | Registered office changed on 08/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
8 November 1995 | Director resigned;new director appointed (2 pages) |
8 November 1995 | New director appointed (2 pages) |